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Establishment profile

IRON HORSE EXCAVATING, INC.

3944 FAIRWAY HILLS DR, RAPID CITY, SD, 57702
237110Water and Sewer Line and Related Structures Construction
EIN 460445384

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OSHA inspections
2
over 12 years
Violations
3
$3,755 in penalties
Penalties
$3,755
$1,252 avg
Violations across 3 federal agencies
Enforcement actions from multiple agencies may indicate systemic compliance issues across functions.
Accident investigations on record
1 National Emphasis Program inspections · 2 OSHA follow-ups

Summary

IRON HORSE EXCAVATING, INC. has accumulated 3 OSHA violations across 2 inspections over 12 years of recorded history, with $3,755 in total assessed penalties.

The establishment sits in the 61st percentile for violations within its industry-state peer group of 225 employers. Inspection frequency runs at the 77th percentile. The most recent enforcement activity was recorded 9 years ago.

Federal records were found in 3 of 15 sources. Sources without matching records returned empty for this establishment.

Agency coverage

IRON HORSE EXCAVATING, INC. appears in OSHA workplace safety, WHD wage enforcement, MSHA mine safety, and FMCSA motor carrier registration records only. No matching records were found in EPA environmental compliance, NLRB labor relations, OFLC visa and labor certification (historical), SAM.gov federal debarment, CMS nursing home enforcement, UVA Corporate Prosecution Registry, CPSC product recalls, or NHTSA vehicle recalls.

OSHA workplace safety

Inspections
2
0.2 / yr · last 12 yrs
Violations
3
0.3 / yr
Penalties
$3,755
$1,252 avg / violation
100% serious0% other
Inspection trigger · planned
2 of 2

100% of inspections at this establishment produced violations, with 2 inspections producing serious-or-greater violations.

Most-cited OSHA standards

Top OSHA standards cited at this employer, ranked by citation count. Standards (CFR sections) cluster citations into safety themes -- machine guarding, lockout-tagout, hazard communication, fall protection, process safety, etc. A concentration on one or two sections reveals a pattern that individual citations don’t. 3 distinct standards shown · 3 citations in this view · $3,755 in penalties.

CFR sectionCitationsInspectionsTotal penaltyFirst citedLast cited
29 CFR 1926.0651 K0111$2,355Apr 2017Apr 2017
29 CFR 1926.0651 D11$1,400Jun 2014Jun 2014
29 CFR 1926.0652 B0211Apr 2017Apr 2017

Source: OSHA inspection citations (violation_detail). CFR section codes can be looked up at osha.gov/laws-regs for the formal standard text. Per-inspection detail and the specific violation descriptions are available by expanding individual inspections below.

Peer comparison

61st

Above average violations in NAICS 2371 within SD. Peer group: 225 employers. This establishment has 3 OSHA violations; peer median is 2.

Fewer violationsMore violations
Penalty percentile
73rd
peer median: $950
Inspection frequency
77th
peer median: 1

Safety self-report (OSHA 300A)

Recordable injury rates the employer filed with OSHA’s Injury Tracking Application. DART covers cases with days away, restricted, or transferred; TRIR is the total recordable case rate.

DART rate
0.0
vs industry
−1.1
TRIR
0.0
vs industry
−1.9

Reported for 23 average annual employees at this establishment.

Source: OSHA ITA Form 300A (employer self-reported). Rates are per 100 full-time equivalent workers. Establishments below the ~10-FTE threshold are not required to report.

Industry benchmark

Industry avg TRIR
1.9
BLS SOII 2024
Industry avg DART
1.1
BLS SOII 2024
Self-reported TRIR
0.0
OSHA ITA Form 300A (employer self-reported)

BLS rates reflect industry-wide averages. Self-reported figures come from OSHA’s Injury Tracking Application; absence of self-reported data does not necessarily indicate non-compliance — many establishments fall below the ITA reporting threshold.

Inspection breakdown

Planned
2

Complaint- and accident-triggered inspections are stronger risk signals than routine planned inspections.

OSHA severe injury reports

No severe injury reports (hospitalization, amputation, or loss of an eye) on file under 29 CFR 1904.39 for IRON HORSE EXCAVATING, INC.. Verify directly with Occupational Safety and Health Administration

Activity timeline

Data refreshed
Weekly
First OSHA inspection
Most recent activity
9 years ago

No federal enforcement activity has been recorded against this establishment in 9+ years. Most recent activity: 9 years ago. Data on this page is refreshed weekly.

Wage & Hour Division (WHD)

Cases
1
Back wages owed
$0

Department of Labor Wage & Hour Division — minimum-wage, overtime, child-labor, FMLA, and prevailing-wage enforcement.

Wage and hour cases

Closed DOL Wage & Hour Division cases (FLSA, FMLA, H-2B, MSPA, and related statutes). Backwages reflect amounts the agency assessed; civil penalty (CMP) is a separate fine levied on top, where the statute provides for one (FLSA / H-1B / H-2A / MSPA / FMLA / EPPA / FLSA Child Labor; other acts have no CMP column in DOL’s data). The Statutes column lists which laws each case cited. 1 case · $0 in backwages

Case periodIndustryStatutesViolationsWorkersBackwagesCivil penalty
Jun 2014 – Jun 2016Site Preparation Contractors0

Source: DOL WHD enforcement database. Cases shown reflect those the agency has closed and made public. A violation count is the agency’s tally of cited violations (one violation can affect many workers); the workers column counts distinct employees the agency found to be affected.

Mine safety (MSHA)

Company-level in SD — for IRON HORSE EXCAVATING, INC., not this location alone

Violations
6
Assessed penalties
$898

Mine Safety & Health Administration — citations issued at mining operations. MSHA records cases at the company/regional level (no worksite address), so these are matched by company name and state and may span other IRON HORSE EXCAVATING, INC. operations in the same state.

MSHA citations

Mine Safety and Health Administration citations. S&S (significant and substantial) marks violations that could reasonably contribute to a serious injury. Negligence rating is MSHA’s operator-culpability assessment (none, low, moderate, high, or reckless disregard). Proposed = assessed at issuance; Paid = post-settlement / appeal. 6 citations · 2S&S · 6 contractor · $898 proposed / $898 paid.

CitationMineDateSectionS&SNegligenceProposedPaid
8763733
Portable #100
Pennington, SD
contractor: Iron Horse Excavating Inc
Jul 2014YesModNegligence$243$243
8763732
Portable #100
Pennington, SD
contractor: Iron Horse Excavating Inc
Jul 2014YesModNegligence$243$243
8763737
Portable #100
Pennington, SD
contractor: Iron Horse Excavating Inc
Jul 2014NoModNegligence$112$112
8763736
Portable #100
Pennington, SD
contractor: Iron Horse Excavating Inc
Jul 2014NoModNegligence$100$100
8763734
Portable #100
Pennington, SD
contractor: Iron Horse Excavating Inc
Jul 2014NoModNegligence$100$100
8763731
Portable #100
Pennington, SD
contractor: Iron Horse Excavating Inc
Jul 2014NoModNegligence$100$100

Source: MSHA citation database. “Contractor” annotations indicate the cited party was on-site at the mine but not the mine’s operator -- responsibility attaches to the contractor LLC, not the mine’s owner. Section codes reference 30 CFR (the Mine Safety and Health regulations).

Labor relations (NLRB)

No NLRB unfair labor practice charges or union representation cases on file for IRON HORSE EXCAVATING, INC.. Verify directly with National Labor Relations Board

Visa & labor certification (OFLC) — historical

No H-1B, H-2A, or H-2B labor condition applications on file (historical data only — DOL ended OFLC publication) for IRON HORSE EXCAVATING, INC.. Verify directly with Office of Foreign Labor Certification

Environmental compliance (EPA)

No EPA inspections or formal enforcement actions on file for IRON HORSE EXCAVATING, INC.. Verify directly with Environmental Protection Agency

Motor carrier safety (FMCSA)

DOT number
1848030
Operation
C

Federal Motor Carrier Safety Administration — DOT-regulated carrier registration and fleet data.

Federal criminal prosecution record

No federal criminal prosecutions, plea agreements, or deferred-prosecution agreements on file for IRON HORSE EXCAVATING, INC.. Verify directly with UVA Corporate Prosecution Registry

Federal contracts

This location

Obligated (5-yr)
$0
Obligated (all-time)
$15.0M
Awards
3
Top agency
Department of Veterans Affairs
$14.5M
Top agencies by obligation (this location)
Department of Veterans Affairs$14.5M
Department of the Interior$505K
Largest awards
  • Department of Veterans Affairs
    IGF::CT::IGF, MINOR - SURGICAL TOWER ADDITION, FT MEADE, SD
    contract · Last action 2016-03-21
    $8,068,028
  • Department of Veterans Affairs
    PROJECT 568-16-101, NRM RELOCATE SPS AND ENDOSCOPY, FORT MEADE, SOUTH DAKOTA
    contract · Last action 2021-09-30
    $6,474,731
  • Department of the Interior
    GRAVEL SAGE CREEK RIM ROAD FOR BADLANDS NATIONAL PARK
    contract · Last action 2021-08-12
    $504,762

Federal contract dollars to this establishment. Primary NAICS: 236220 - COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION. Last action: 2021-09-30. Source: USAspending.gov, net obligations. Recipient address is the SAM registration / HQ address, not necessarily the worksite.

Inspection history

DateTriggerViolationsSeriousPenalty
2016-11-15Planned22$2,355
2014-03-27Planned11$1,400

Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.

In the news

Other employers in this industry and state

Other employers in water and sewer line and related structures construction within SD, ordered by federal enforcement volume:

Related searches

About this data

This profile aggregates federal enforcement records on IRON HORSE EXCAVATING, INC. from every major federal compliance and enforcement source plus the UVA Corporate Prosecution Registry. OSHA workplace safety inspections, WHD wage cases, MSHA mine safety, EPA environmental enforcement, NLRB labor relations, OFLC visa/labor certification, FMCSA motor carrier registration, SAM.gov debarments, CMS nursing-home records, BLS industry safety benchmarks, OSHA ITA self-reported injury rates, SEC enforcement and financial disclosures, CPSC and NHTSA recalls.

Establishments are matched across agencies using normalized employer name, state, and ZIP code.

OSHA citations typically appear 3–8 months after the inspection, so very recent enforcement actions may not yet be reflected. Profiles may be incomplete if the establishment operates under multiple legal names or files under variations our entity-matching rules don’t yet cover. To report a missing record or correction, email corrections@fastdol.com.

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Frequently asked

What is IRON HORSE EXCAVATING, INC.'s OSHA violation history?
IRON HORSE EXCAVATING, INC. has 2 OSHA inspections on record with 3 violations and $3,755 in total penalties.
How does IRON HORSE EXCAVATING, INC.'s safety record compare to its industry?
IRON HORSE EXCAVATING, INC. operates in the water and sewer line and related structures construction industry. The industry average Total Recordable Incident Rate (TRIR) is 1.9. IRON HORSE EXCAVATING, INC.'s self-reported DART rate is 0 compared to an industry average of 1.1.